Partner Integrity Risk Scoping™

Our Auditors  

Laying a proper due diligence foundation is key to planning the rest of your strategy

Identifying the level of risk that each of your third-party partners present to your organisation is the key first step in performing efficient and valuable due diligence. Unfortunately, it is often the case that this scoping task is done incorrectly. No matter if you are over or under valuing threats posed to your organisation, incorrectly putting in to place this due diligence cornerstone will lead to poor decision making and inefficiencies in all of the tasks that follow.

By completing a series of questions, this tool assists your organisation in building a risk scoping framework that is tailored to your specific needs. Created with input from our team of compliance specialised auditors who each have years of experience evaluating risk assessment programmes and identifying corruption, the trust-worthy solutions that it provides are based upon data from real-world experiences.

Upon completion of this framework, your organisation will have an effective risk scoping framework. You can then identify the level of risk that each your third-party partners present and make informed decisions about how to proceed spending your due diligence budget efficiently. While low to medium risk partners can be handled using the shotgun approach of reports based on public data, high-risk partners should be taken care of using one of the targeted auditing solutions that we provide for:

The Benefits of Risk Scoping

ETHIC Intelligence’s Partner Integrity Risk Scoping is ideal for all organisations that are required to conduct due diligence. This valuable tool helps to ensure the critical cornerstone of due diligence properly identifies third party risk levels, leading to more efficient spending of the due diligence budget.

  • Practical-An easy-to-use formula make building your risk assessment framework easier than ever
  • Effective- Created with input from our team of compliance specialised auditors, the trust-worthy solutions that it provides are based upon data from real-world experiences.
  • Budget Friendly- Instead of paying thousands of dollars to have a consultant build your framework, our cost-effective Partner Integrity Risk Scoping aides you in building it yourself
  • Efficient- Between the planning, assessment, and implementation phases, consultancy takes time which many organisations do not have. Build and implement your risk assessment framework in just a few days by using this tool.

Contact Us